General information

Name:

Amaze Venues Limited

Office Address:

16 Northfields Prospect Business Centre Putney Bridge Road SW18 1PE London

Number: 07425974

Incorporation date: 2010-11-02

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Amaze Venues started conducting its operations in the year 2010 as a Private Limited Company under the following Company Registration No.: 07425974. This firm has been functioning for 14 years and the present status is active. This company's head office is situated in London at 16 Northfields Prospect Business Centre. Anyone can also locate the firm utilizing the zip code : SW18 1PE. The company's Standard Industrial Classification Code is 82990 which stands for Other business support service activities not elsewhere classified. Amaze Venues Limited released its account information for the period that ended on 30th November 2021. The business most recent confirmation statement was filed on 2nd November 2022.

There seems to be a number of three directors running the business now, specifically Richard M., Richard T. and Emma T. who have been doing the directors responsibilities since 2016/03/21. At least one secretary in this firm is a limited company, specifically Lbco Secretaries Limited.

Financial data based on annual reports

Company staff

Richard M.

Role: Director

Appointed: 21 March 2016

Latest update: 14 March 2024

Richard T.

Role: Director

Appointed: 06 November 2015

Latest update: 14 March 2024

Emma T.

Role: Director

Appointed: 02 November 2010

Latest update: 14 March 2024

Role: Corporate Secretary

Appointed: 02 November 2010

Address: Putney Bridge Road, London, SW18 1PE, England

Latest update: 14 March 2024

People with significant control

Emma M. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Emma M.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 November 2023
Account last made up date 30 November 2021
Confirmation statement next due date 16 November 2023
Confirmation statement last made up date 02 November 2022
Annual Accounts
Start Date For Period Covered By Report 01 December 2012
Annual Accounts 28 August 2015
Start Date For Period Covered By Report 01 December 2013
End Date For Period Covered By Report 30 November 2014
Date Approval Accounts 28 August 2015
Annual Accounts 22 August 2016
Start Date For Period Covered By Report 01 December 2014
End Date For Period Covered By Report 30 November 2015
Date Approval Accounts 22 August 2016
Annual Accounts
Start Date For Period Covered By Report 01 December 2016
End Date For Period Covered By Report 30 November 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2017
End Date For Period Covered By Report 30 November 2018
Annual Accounts
Start Date For Period Covered By Report 01 December 2021
End Date For Period Covered By Report 30 November 2022
Annual Accounts
End Date For Period Covered By Report 30 November 2013
Annual Accounts 27 August 2014
Date Approval Accounts 27 August 2014

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates Thu, 2nd Nov 2023 (CS01)
filed on: 3rd, November 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
13
Company Age

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